GS CAPITAL FUNDING (UK) II LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BB
Company number 05895347
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 November 2015; Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 USD 275,002 . The most likely internet sites of GS CAPITAL FUNDING (UK) II LIMITED are www.gscapitalfundingukii.co.uk, and www.gs-capital-funding-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Capital Funding Uk Ii Limited is a Private Limited Company. The company registration number is 05895347. Gs Capital Funding Uk Ii Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Gs Capital Funding Uk Ii Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. BINGHAM, Oliver John is a Director of the company. CHIMA, Vikramjit Singh is a Director of the company. CURLE, Piers Noel Ormiston is a Director of the company. GASSON, William Thomas is a Director of the company. Secretary RUSSELL, Nicholas David has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CHARNLEY, James Robert has been resigned. Director CLERKIN, Helen has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAVIES, Stephen has been resigned. Director GASSON, William Thomas has been resigned. Director HOLMES, Michael has been resigned. Director HUGO, David Johan has been resigned. Director MCDONOGH, Dermot William has been resigned. Director PATERSON, Sarah Louise has been resigned. Director SCOBIE, Stephen Blackwood has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 01 August 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
BINGHAM, Oliver John
Appointed Date: 01 August 2013
48 years old
Director
CHIMA, Vikramjit Singh
Appointed Date: 10 June 2016
52 years old
Director
CURLE, Piers Noel Ormiston
Appointed Date: 01 August 2013
51 years old
Director
GASSON, William Thomas
Appointed Date: 30 March 2009
60 years old

Resigned Directors

Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 03 August 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
CHARNLEY, James Robert
Resigned: 21 November 2011
Appointed Date: 29 November 2006
60 years old
Director
CLERKIN, Helen
Resigned: 03 August 2006
Appointed Date: 03 August 2006
48 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 20 February 2009
57 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 03 August 2006
69 years old
Director
GASSON, William Thomas
Resigned: 29 November 2006
Appointed Date: 03 August 2006
60 years old
Director
HOLMES, Michael
Resigned: 10 May 2016
Appointed Date: 01 August 2013
52 years old
Director
HUGO, David Johan
Resigned: 13 June 2013
Appointed Date: 29 November 2006
64 years old
Director
MCDONOGH, Dermot William
Resigned: 29 November 2006
Appointed Date: 03 August 2006
61 years old
Director
PATERSON, Sarah Louise
Resigned: 03 August 2006
Appointed Date: 03 August 2006
55 years old
Director
SCOBIE, Stephen Blackwood
Resigned: 21 August 2006
Appointed Date: 03 August 2006
62 years old

GS CAPITAL FUNDING (UK) II LIMITED Events

05 Jul 2016
Full accounts made up to 30 November 2015
10 Jun 2016
Appointment of Mr Vikramjit Singh Chima as a director on 10 June 2016
27 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • USD 275,002
19 May 2016
Termination of appointment of Michael Holmes as a director on 10 May 2016
08 Sep 2015
Full accounts made up to 30 November 2014
...
... and 55 more events
14 Aug 2006
Resolutions
  • RES13 ‐ Appointment 03/08/06
14 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006
Director resigned
14 Aug 2006
Director resigned
03 Aug 2006
Incorporation

GS CAPITAL FUNDING (UK) II LIMITED Charges

21 November 2006
Security agreement
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Goldmans Sachs & Co (As Collateral Agent)
Description: All of the pledgor's right,title and interest in the…
24 August 2006
Security agreement
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Goldman, Sachs & Co (As Collateral Agent)
Description: The collateral account and any cash, us treasuries credit…
24 August 2006
Security and collateral agency agreement
Delivered: 4 September 2006
Status: Satisfied on 4 October 2011
Persons entitled: Goldman, Sachs & Co (As Collateral Agent)
Description: The pledged shares and the certificates representing the…

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